Liquidation
Company Information for ARTEMIS OCEAN RACING 2 LIMITED
4/2, 100 WEST REGENT STREET, GLASGOW, G2 2QD,
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Company Registration Number
SC319105
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARTEMIS OCEAN RACING 2 LIMITED | |
Legal Registered Office | |
4/2, 100 WEST REGENT STREET GLASGOW G2 2QD Other companies in EH3 | |
Company Number | SC319105 | |
---|---|---|
Company ID Number | SC319105 | |
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 07:36:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWIN DODD |
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MARK JAMES MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT JOHN TYNDALL |
Director | ||
MARK JAMES MURRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTEMIS FUND MANAGERS LIMITED | Director | 2007-10-18 | CURRENT | 1986-02-11 | Active | |
ARTEMIS ASSET MANAGEMENT LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
ARTEMIS OCEAN RACING LIMITED | Director | 2006-04-25 | CURRENT | 2006-03-20 | Liquidation | |
ARTEMIS UNIT TRUST MANAGERS LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-02 | Active | |
ARROW STRATEGIC ASSET MANAGEMENT LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-02 | Active | |
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED | Director | 1997-03-17 | CURRENT | 1997-01-20 | Active | |
ARTEMIS OCEAN RACING LIMITED | Director | 2016-01-01 | CURRENT | 2006-03-20 | Liquidation | |
ARROW BIDCO LIMITED | Director | 2016-01-01 | CURRENT | 2010-01-25 | Active | |
ARTEMIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2007-06-21 | Active | |
ARTEMIS UNIT TRUST MANAGERS LIMITED | Director | 2016-01-01 | CURRENT | 1997-04-02 | Active | |
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1997-01-20 | Active | |
ARROW STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1997-04-02 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Edwin Dodd on 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 42 Melville Street Edinburgh EH3 7HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark James Murray on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JOHN TYNDALL | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Robert John Tyndall on 2013-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DODD / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-09-13 |
Appointmen | 2019-09-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMIS OCEAN RACING 2 LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ARTEMIS OCEAN RACING 2 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ARTEMIS OCEAN RACING 2 LIMITED | Event Date | 2019-09-06 |
At a General Meeting of the above-named Company, duly convened, and held on 06 September 2019 , at 3.00 pm, the following Resolutions were passed as a Special and as an Ordinary Resolution: That the Company be wound up voluntarily and that Keith Anderson , of mlm Solutions , 4/2, 100 West Regent Street, Glasgow, G2 2QD, (IP No. 006885) be appointed Liquidator of the Company. Further details contact: Keith Anderson, Tel: 0141 378 6552, Email: kanderson@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545, Email: ekilgour@mlmsolutions.co.uk Ag YG60643 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARTEMIS OCEAN RACING 2 LIMITED | Event Date | 2019-09-06 |
Keith Anderson , of mlm Solutions , 4/2, 100 West Regent Street, Glasgow, G2 2QD : Further details contact: Keith Anderson, Tel: 0141 378 6552, Email: kanderson@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545, Email: ekilgour@mlmsolutions.co.uk Ag YG60643 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |